Mohammad Sadek Atassi (by his Attorney Malek Atassi) 1st Claimant/Applicant Chirin Atassi (by her Attorney Malek Atassi) 2nd Claimant/Applicant v Raghed Murtada 1st Defendant Live Nevis Development Ltd 2nd Defendant The Bank of Nevis Ltd Respondent

Core Citations

CONSIDERS

• Terrs de un monastery veign as mains le Roy per dissolucion & per le act de
• Agip (Africa) Ltd v Jackson
• Tho. Buckenham, enfeofee T. Tey, & Aut del Mannor de B. in fee tenus

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• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Twinsectra Ltd v Yardley
• George Lucas Merchant port Action sur le Case envers Alexander Cotton de ceo

CONSIDERS

• Proceeds of Crime Act 2002

This document cites

• Twinsectra Ltd v Yardley
• Agip (Africa) Ltd v Jackson
• Jayesh Shah and Another v HSBC Private Bank (UK) Ltd
• Baden v Société Générale pour Favoriser le Développement du Commerce et de l'Industrie en France S.A. (Note)
• Terrs de un monastery veign as mains le Roy per dissolucion & per le act de



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• George Lucas Merchant port Action sur le Case envers Alexander Cotton de ceo
• Royal Brunei Airlines Sdn Bhd v Tan Kok Ming
• Tho. Buckenham, enfeofee T. Tey, & Aut del Mannor de B. in fee tenus
• Proceeds of Crime Act 2002